TS

TRIOS SECURE LIMITED

Active

Company number 03169729

Upminster, England · Incorporated 8 March 1996

Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England

Last updated on 20 September 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INPUTBASE LIMITED · 8 March 1996 – 1 May 1996

TOLLEY WINDOW & DOOR SERVICE LIMITED · 1 May 1996 – 18 March 2014

Company overview

TRIOS SECURE LIMITED is a private limited company registered in England and Wales since its incorporation on 8 March 1996 and remains active on the register. It has changed its name 2 times, most recently from TOLLEY WINDOW & DOOR SERVICE LIMITED on 1 May 1996. Its registered office is at Enterprise House, 168-170 Upminster Road, Upminster, RM14 2RB, England. Its principal activity is combined facilities support activities (SIC 81100).

It is controlled by Trios Facilities Management Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BELL, Theresa (appointed 14 August 2023), GREEN, Christopher Mark (appointed 14 August 2023) and KNIGHT, Paul Aaron (appointed 14 August 2023). KNIGHT, Paul serves as company secretary (appointed 14 August 2023). 28 former officers have previously served the company. Four people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. Companies House holds 179 filings for this company, most recently a confirmation statement filing on 9 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • TRIOS FACILITIES MANAGMENT LTD (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TRIOS FACILITIES MANAGMENT LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

KP
KNIGHT, Paul
Secretary
14 August 2023
BT
BELL, Theresa
Director
14 August 2023
GC
GREEN, Christopher Mark
Director
14 August 2023
KP
KNIGHT, Paul Aaron
Director
14 August 2023
AN
ALEXANDER, Nicholas Robert
Director · Resigned
8 March 2023
WD
W6S DIRECTORS LIMITED
Corporate Director · Resigned
30 January 2023
CC
COSSEY COSEC SERVICES LIMITED
Corporate Secretary · Resigned
25 January 2023
GR
GOLD ROUND LIMITED
Corporate Director · Resigned
9 September 2020
BR
BARLING, Robert
Director · Resigned
9 September 2020
CC
CAMPBELL, Christopher
Director · Resigned
20 March 2020
RS
RJP SECRETARIES LIMITED
Corporate Secretary · Resigned
20 March 2020
TL
TRIOSGROUP LIMITED
Corporate Director · Resigned
20 March 2020
WA
WILKINSON, Antony David
Director · Resigned
7 August 2018
GR
GOODHEW, Robert Roy
Director · Resigned
24 April 2017
TV
THODEN VAN VELZEN, James Orr Pieter
Director · Resigned
4 November 2016
QD
QUINT, Daniel Simon
Director · Resigned
4 November 2016
HB
HANCOCK, Benjamin Christopher
Secretary · Resigned
4 November 2016
PR
PUREWAL, Ranjit Singh
Director · Resigned
3 December 2013
DM
DELANEY, Michael
Director · Resigned
6 April 2013
BJ
BHARI, Jagdeep Singh
Director · Resigned
16 August 2012
HS
HAYNES, Stefan Paul
Director · Resigned
1 June 2006
GC
GOOCH, Christopher
Director · Resigned
8 May 2006
JA
JONES, Alan Roger
Director · Resigned
1 May 2006
HR
HALL, Roderick Henry
Director · Resigned
10 April 2006
SB
SWAYNE, Bruce Empson
Director · Resigned
21 October 2005
HS
HARRIS, Sandra Margaret
Director · Resigned
21 October 2005
QJ
QUINN, Jane
Director · Resigned
22 March 1996
CM
CAMPBELL, Michael Albert
Director · Resigned
22 March 1996
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
8 March 1996
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 March 1996

Persons with significant control

PS
Trios Facilities Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
23 October 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Resolution
Resolution
25 August 2023 View
Memorandum Articles
Incorporation
25 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Termination Director Company With Name Termination Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Appoint Person Director Company With Name Date
Officers
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Change Corporate Director Company With Change Date
Officers
9 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Appoint Corporate Director Company With Name Date
Officers
30 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Corporate Director Company With Change Date
Officers
5 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Accounts With Accounts Type Full
Accounts
23 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2020 View
Liquidation Voluntary Arrangement Completion
Insolvency
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2020 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
17 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
17 September 2020 View
Memorandum Articles
Incorporation
4 May 2020 View
Resolution
Resolution
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Memorandum Articles
Incorporation
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2020 View
Appoint Corporate Director Company With Name Date
Officers
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Certificate Change Of Name Company
Change Of Name
18 March 2014 View
Change Of Name Notice
Change Of Name
18 March 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Termination Director Company With Name
Officers
26 April 2013 View
Appoint Person Director Company With Name
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Legacy
Mortgage
7 September 2012 View
Legacy
Mortgage
21 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Termination Director Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Mortgage
1 June 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Full
Accounts
3 February 2009 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
25 May 2007 View
Legacy
Mortgage
17 May 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Address
8 November 2005 View
Legacy
Capital
11 October 2005 View
Legacy
Mortgage
7 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2005 View
Legacy
Annual Return
23 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Annual Return
21 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2002 View
Legacy
Address
31 July 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
21 November 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
24 December 1999 View
Legacy
Annual Return
15 March 1999 View
Accounts With Accounts Type Small
Accounts
4 January 1999 View
Legacy
Annual Return
17 April 1998 View
Legacy
Address
17 February 1998 View
Accounts With Accounts Type Small
Accounts
7 November 1997 View
Legacy
Accounts
24 March 1997 View
Legacy
Annual Return
18 March 1997 View
Legacy
Accounts
2 January 1997 View
Legacy
Mortgage
15 June 1996 View
Memorandum Articles
Incorporation
9 May 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Legacy
Address
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Officers
16 April 1996 View
Incorporation Company
Incorporation
8 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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